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TMP-0528
| 1 | | | Recognition | Fire Department Company Citation Award | | |
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13-0101
| 1 | | Gould-Choquette, Beebe, Dearybury, Hind Appt. ARB | Appointment | Appoint Adrienne Gould-Choquette and reappoint Mark Beebe, Ruth Ann Dearybury, and Fred Hind to the Architectural Review Board to serve terms from September 1, 2013 until August 31, 2016. | approved | Pass |
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13-0102
| 1 | | McGrath Appt. Police Pension Board | Appointment | Reappoint Kevin McGrath to the Police Pension Board of Trustees to serve a term from October 1, 2013 until September 30, 2015. | approved | Pass |
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13-0103
| 1 | | | Minutes | Approval of Minutes | approved | Pass |
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13-0104
| 1 | | 1st Amendment to City Attorney Agmt | Agreement | Approve First Amendment to City Attorney Agreement | approved | Pass |
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ORD. NO. 2013-25
| 1 | | Charter Amendments | Ordinance | Amending the City Charter, Part I, Charter and Related Laws, Subpart A, Charter, Article III, Legislative, Section 3.04, Elections, Terms of Office and Term Limits, Section 3.05, Compensation and Expenses, Section 3.06 Prohibitions, 3.07, Vacancies, Forfeiture of Office, Standard of Conduct, Filling of Vacancies, Emergency Succession, Procedure of Forfeiture, Section 3.08, City Clerk, Section 3.09, Procedure, Section 3.10, City Attorney, Article IV, Administrative, Section 4.02, Appointment, Qualifications, Compensation, Removal, Section 4.04, Powers and Duties of the City Manager, Article V, Financial Procedures, Section 5.02, Submission of Proposed Budget and Budget Message, Article VIII, Charter Amendments, Section 8.03, Adoption of Amendment, Articles IX, Initiative and Referendum, Article X, Recall, Section 10.01, Recall, Article XI, General Provisions, Section 11.03 | approved and adopted | Pass |
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ORD. NO. 2013-27
| 1 | | Floodplain Management Chapter 98 | Ordinance | Amending Chapter 98, Floods; to Adopt a New Chapter 98, Floodplain Management, Sections 98-1 Through 98-57; to Adopt Flood Hazard Maps, to Designate a Floodplain Administrator, to Adopt Procedures and Criteria for Development in Flood Hazard Areas, and for Other Purposes; to Adopt Local Administrative and Technical Amendments to The Florida Building Code | approved and adopted | Pass |
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ORD. NO. 2013-28
| 1 | | Public Service Tax - Water | Ordinance | Amending Chapter 66, Taxation, Article IV, Public Service Tax, Division 2, Electricity, Metered Gas and Bottled Gas, by Adding Potable and Reclaimed Water | approved and adopted | Pass |
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ORD. NO. 2013-23R
| 1 | | Annexation of vacant lot on Guild Drive | Ordinance | Annexing Certain Lands Lying Contiguous to the City Limits, as Petitioned by Donna Michele Nazare, into the Corporate Limits of the City of Venice, Florida, and Redefining the Boundary Lines of the City to Include Said Additions (Vacant Lot on Guild Drive) | approved and adopted | Pass |
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13-0105
| 1 | | Economic Developement Board | Presentation | Economic Development Chair Candice Roberts: Update to July 11th Economic Development Advisory Board Recommendation to Fund a Long-term Economic Development Implementation Plan (10 min.) | approved | Pass |
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13-0107
| 1 | | Monthly Financial Report | Presentation | Jeff Snyder, Finance Director: Monthly Financial Report (10 min.) | | |
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13-0109
| 1 | | Downtown Mobility and Wayfinding Update | Presentation with Action | Kathleen Weeden, PE, City Engineer, Christopher Hatton, PE, Project Manager, Kimley-Horn and Associates and Erin Gentle, GISP, Assistant Project Manager Kimley-Horn Associates: Downtown Mobility Study Update including Wayfinding Recommendations (10 minutes) | approved | Pass |
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13-0109
| 1 | | Downtown Mobility and Wayfinding Update | Presentation with Action | Kathleen Weeden, PE, City Engineer, Christopher Hatton, PE, Project Manager, Kimley-Horn and Associates and Erin Gentle, GISP, Assistant Project Manager Kimley-Horn Associates: Downtown Mobility Study Update including Wayfinding Recommendations (10 minutes) | approved | Pass |
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RES. NO. 2013-21
| 1 | | Beach Funding - Annual Request | Resolution | Authorizing the City to Proceed with the Submittal of an Application for State Funds Under Provisions of Section 161.091, Florida Statutes, to the Florida Department of Environmental Protection, Division of Water Resource Management, Beaches and Mines via the Office of Beaches and Coastal Systems , for the Florida Beach Management Funding Assistance Erosion Control Program Budget for Fiscal Year 2014/2015 for the Venice Beach Maintenance Nourishment Project; Authorizing the City Manager to Execute Said Application and Other Required Documentation; Authorizing the City Manager to Initiate Any Related Action Incidental Thereto | approved and adopted | Pass |
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RES. NO. 2013-22
| 1 | | VGRC Phase 6 Turnover Package | Resolution | Accepting Utilities and Improvements Installed by WCI Communities, LLC, at Venetian Golf & River Club, Phase 6 | approved and adopted | Pass |
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13-02PP
| 1 | | VGRC Phase 5 13-2PP | Preliminary Plat | Preliminary Plat for Venetian Golf & River Club, Phase 5, WCI Communities (Quasi Judicial) | approved | Pass |
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13-0108
| 1 | | State Legislative Priorities | Presentation with Action | State Legislative Priorities | approved | Pass |
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13-0118
| 1 | | Private attorney client session - Snyder | Presentation | 1:30 P.M. OR SHORTLY THEREAFTER - PRIVATE ATTORNEY-CLIENT SESSION, PURSUANT TO FLORIDA STATUTE 286.011(8), TO DISCUSS JEFFERY L. SNYDER VS. CITY OF VENICE
In attendance will be City Attorney Dave Persson, Mayor John Holic, Vice Mayor Bob Daniels, Council Members Jim Bennett, Emilio Carlesimo, Jeanette Gates, Kit McKeon and Dave Sherman, City Manager Ed Lavallee, and Roberts Court Reporting. (Expected Duration 45 minutes) | | |
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13-0110
| 1 | | EMS Subsidy Request from County | Presentation | Update on Correspondence with Sarasota County on Subsidy Requested for Emergency Management Services | | |
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13-0111
| 1 | | Strategic Plan Update - August 2013 | Presentation | Strategic Plan Update | | |
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13-0113
| 1 | | Update on Venetian Walk | Board Member Report | Update on Venetian Walk | | |
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13-0115
| 1 | | Dogs in Parks - P&R Recommendation | Board Member Report | Recommendation from Parks & Recreation Advisory Board to Change City Code Regarding Dogs in Parks | approved | Pass |
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13-0114
| 1 | | FEMA policy re: condos/coops | Board Member Report | Urge Support from Representative Buchanan and Senators Rubio and Nelson for Legislation Relative to Federal Emergency Management Agency Policy Which Discriminates Against the Owners of Cooperative and Condominium Apartments | approved | Pass |
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13-0119
| 1 | | FAST fly-in | Board Member Report | Items for FAST Fly-in, Washington, D.C. | | |
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13-0116
| 1 | | 2nd drop off station on Venice Ave | Board Member Report | Second Drop-off Station on Venice Avenue | | |
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13-0117
| 1 | | Status of tracking expired documents | Board Member Report | Status of Tracking Expired Contracts, Agreements, Ordinances, etc. | | |
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